1
BELL ACQUISITIONS (UK) LIMITED
- now 05956572NEWINCCO 619 LIMITED - 2006-11-15
19 Charles Street, London
Dissolved Corporate (17 parents)
Officer
2007-02-08 ~ 2009-03-10
IIF 14 - Director → ME
2
BELL LEISURE HOLDINGS (UK) LIMITED
06049310 19 Charles Street, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2007-02-08 ~ 2009-03-10
IIF 15 - Director → ME
3
BELL LEISURE INVESTMENTS (UK) LIMITED
- now 06049313NEWINCCO 647 LIMITED - 2007-01-24
19 Charles Street, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2007-02-08 ~ 2009-03-10
IIF 6 - Director → ME
4
BL HC (DSCLI) LIMITED - now
ESPORTA (DSCLI) LIMITED
- 2011-08-15
04290601DUKE STREET CAPITAL LEISURE INVESTMENTS LIMITED
- 2007-03-16
04290601ROUGHBRIDGE LIMITED - 2001-11-27
York House, 45 Seymour Street, London
Dissolved Corporate (52 parents, 1 offspring)
Officer
2007-02-22 ~ 2008-03-26
IIF 7 - Director → ME
5
BL HC HEALTH AND FITNESS HOLDINGS LIMITED - now
HEALTH AND FITNESS HOLDINGS LIMITED
- 2011-08-23
04374665SUGARGROVE LIMITED - 2002-09-24
York House, 45 Seymour Street, London
Dissolved Corporate (50 parents, 5 offsprings)
Officer
2007-02-22 ~ 2008-03-26
IIF 12 - Director → ME
6
BL HC INVIC LEISURE LIMITED - now
INVICTA LEISURE LIMITED
- 2011-08-15
02464159 York House, 45 Seymour Street, London
Dissolved Corporate (50 parents, 2 offsprings)
Officer
2007-02-22 ~ 2008-03-26
IIF 13 - Director → ME
7
BL HEALTH CLUBS PH NO 1 LIMITED - now
JARWOOD LIMITED - 2006-01-16
York House, 45 Seymour Street, London
Dissolved Corporate (40 parents, 6 offsprings)
Officer
2007-02-22 ~ 2008-03-26
IIF 11 - Director → ME
8
BL HEALTH CLUBS PH NO 2 LIMITED - now
JARVIEW LIMITED - 2006-01-16
York House, 45 Seymour Street, London
Dissolved Corporate (40 parents, 6 offsprings)
Officer
2007-02-22 ~ 2008-03-26
IIF 9 - Director → ME
9
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (11 parents)
Officer
2007-03-12 ~ 2007-10-19
IIF 1 - Director → ME
10
CITY LOFTS GROUP PLC - 2007-10-15
CITY LOFTS GROUP LIMITED - 2003-12-04
CITY LOFTS (HOLDINGS) LIMITED - 2003-10-22
BRIEFEXSITENCE LIMITED - 2003-01-29
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2008-04-22 ~ dissolved
IIF 4 - Director → ME
11
CROSSWAYS MANAGEMENT COMPANY LIMITED
- now 02290195SHELFCO (NO. 254) LIMITED - 1988-09-28
49-50 Windmill Street, Gravesend, Kent
Active Corporate (19 parents)
Equity (Company account)
355,379 GBP2024-12-25
Officer
1997-02-01 ~ 1998-12-22
IIF 19 - Director → ME
12
2 Coulter Road, London
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2009-12-10 ~ 2012-12-31
IIF 5 - Director → ME
13
EG01 LIMITED - now
ESPORTA GROUP LIMITED
- 2009-07-07
04374988SUGARGRANGE LIMITED - 2002-09-24
Group Legal, Sg House, 41 Tower Hill, London, United Kingdom
Dissolved Corporate (39 parents)
Officer
2006-12-07 ~ 2009-02-11
IIF 10 - Director → ME
14
93 Tabernacle Street, London, England
Active Corporate (5 parents)
Officer
2011-02-04 ~ 2013-12-31
IIF 16 - LLP Designated Member → ME
15
MOTODOMUS MOTORHOME HOLIDAYS LIMITED
15586915 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-23 ~ now
IIF 2 - Director → ME
Person with significant control
2024-03-23 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
16
NEW HOLDING LIMITED - now
NEW ESPORTA HOLDING LIMITED
- 2011-08-11
05663645CINDERDRIVE LIMITED - 2006-01-27
Group Legal, Sg House, 41 Tower Hill, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2007-02-22 ~ 2008-03-26
IIF 8 - Director → ME
17
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
28,133 GBP2019-04-30
Officer
2017-04-06 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE